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SHROPSHIRE NEWMEDICA LIMITED

Company number 12119702

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 15 pages (15 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 58 pages (58 pages)
25 Apr 2024	CH01	Director's details changed for Ms Natasha Spiteri on 13 March 2024	View PDF Director's details changed for Ms Natasha Spiteri on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 49 pages (49 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	CH01	Director's details changed for Ms Jacinta Elizabeth Yarnell on 13 March 2023	View PDF Director's details changed for Ms Jacinta Elizabeth Yarnell on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Ms Kaveri Nitaichandra Mandal on 13 March 2023	View PDF Director's details changed for Ms Kaveri Nitaichandra Mandal on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Ms Carmel Patricia Noonan on 12 March 2023	View PDF Director's details changed for Ms Carmel Patricia Noonan on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
30 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 42 pages (42 pages)
15 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
15 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Ms Natasha Spiteri as a director on 1 February 2022	View PDF Appointment of Ms Natasha Spiteri as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 18 October 2021	View PDF Change of details for New Medical Systems Limited as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Ms Jacinta Elizabeth Yarnell as a director on 18 October 2021	View PDF Appointment of Ms Jacinta Elizabeth Yarnell as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Ms Kaveri Nitaichandra Mandal as a director on 18 October 2021	View PDF Appointment of Ms Kaveri Nitaichandra Mandal as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Ms Carmel Patricia Noonan as a director on 18 October 2021	View PDF Appointment of Ms Carmel Patricia Noonan as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH04	Secretary's details changed for New Medical Systems Limited on 1 March 2022	View PDF Secretary's details changed for New Medical Systems Limited on 1 March 2022 - link opens in a new window - 1 page (1 page)

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SHROPSHIRE NEWMEDICA LIMITED

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